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MS HOLDINGS (SOUTH) LIMITED

Company number 05951506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
20 Feb 2009	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	288c	Director's change of particulars / nicola ridges-jones / 03/02/2009	View PDF Director's change of particulars / nicola ridges-jones / 03/02/2009 - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2007	363s	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 57857@1=57857 £ ic 1/57858	View PDF Ad 06/12/06--------- £ si 57857@1=57857 £ ic 1/57858 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Authority/grant options 06/12/06
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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